Company NameLoudon Legge Associates Limited
Company StatusDissolved
Company NumberSC166367
CategoryPrivate Limited Company
Incorporation Date18 June 1996(27 years, 10 months ago)
Dissolution Date31 August 2021 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Jacqueline Loudon
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1996(same day as company formation)
RoleComputer Systems Analyst/Progr
Country of ResidenceScotland
Correspondence Address33 Liberton Place
Edinburgh
EH16 6NA
Scotland
Secretary NameMatthew Franklyn Legge
NationalityBritish
StatusClosed
Appointed18 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Liberton Place
Edinburgh
EH16 6NA
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed18 June 1996(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
ConstituencyMidlothian
WardMidlothian East
Address MatchesOver 70 other UK companies use this postal address

Shareholders

4 at £1Jacqueline Loudon
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,255
Cash£1,475
Current Liabilities£6,297

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

24 July 2017Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
21 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
13 June 2017Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4
(4 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
22 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 June 2010Director's details changed for Jacqueline Loudon on 18 June 2010 (2 pages)
18 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 April 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 June 2009Return made up to 18/06/09; full list of members (3 pages)
7 May 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 July 2008Return made up to 18/06/08; full list of members (3 pages)
7 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 July 2007Return made up to 18/06/07; full list of members (2 pages)
17 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 June 2006Return made up to 18/06/06; full list of members (2 pages)
26 April 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 June 2005Return made up to 18/06/05; full list of members (2 pages)
10 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 July 2004Return made up to 18/06/04; full list of members (6 pages)
29 April 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 June 2003Return made up to 18/06/03; full list of members (6 pages)
28 April 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 August 2002Return made up to 18/06/02; full list of members (6 pages)
8 April 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 July 2001Return made up to 18/06/01; full list of members (6 pages)
16 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
26 June 2000Return made up to 18/06/00; full list of members (6 pages)
19 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
28 June 1999Return made up to 18/06/99; change of members (5 pages)
4 May 1999Accounts for a small company made up to 31 July 1998 (6 pages)
25 June 1998Return made up to 18/06/98; full list of members (6 pages)
20 April 1998Accounts for a small company made up to 31 July 1997 (5 pages)
25 June 1997Return made up to 18/06/97; full list of members (6 pages)
29 August 1996Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
19 June 1996Secretary resigned (1 page)
18 June 1996Incorporation (14 pages)